AYDEM YENİLENEBİLİR ENERJİ A.Ş.

Share Issue/Capital Change • Jul 18, 2025

Summary Info	Update on the Validity Date of the Authorised Capital Ceiling
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	23.06.2025
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	2.000.000.000
New Authorized Capital (TL)	2.000.000.000
Due Date For The Authorized Capital (New)	31.12.2029
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	23.06.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	30.06.2025
Date of Related General Assembly	11.08.2025

Additional Explanations

Our Company's registered capital ceiling validity period has been updated to be valid for the years 2025-2029 and within this scope, the amendment of Article 6 titled ‘Capital' of the Articles of Association of the Company has been approved by the letter of the Republic of Türkiye Ministry of Trade dated 16/07/2025 and numbered E-67300147-431.99-00111403593.

The text of the amendment approved by the Republic of Türkiye Ministry of Trade is attached .

Respectfully announced to the public.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	Onaylı Esas Sözleşme Tadil Metni.pdf